AARDVARK TOPCO LIMITED
21 BROWNLOW MEWS, LONDON WC1N 2LD- Active
- Private Limited Company
- Company No. 13415314
- Last Updated: 01 Mar 2024
Company Profile
AARDVARK TOPCO LIMITED was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. AARDVARK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 1 day.
| Name | AARDVARK TOPCO LIMITED |
|---|---|
| Company number | 13415314 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BROWNLOW MEWS LONDON WC1N 2LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Graphite Capital Management Llp (In Its Capacity As Manager Of Graphite Capital Partners Ix C Lp) 7 Air Street, W1B 5AD |
Dates: Thursday, July 22, 2021 - present
voting rights 25 to 50 percent
|
| Graphite Capital Management Llp (In Its Capacity As Manager Of Graphite Capital Partners Ix A Lp) 7 Air Street, W1B 5AD |
Dates: Thursday, July 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graphite Capital Management Llp Air Street, W1B 5AD |
Dates: Monday, May 24, 2021 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AARDVARK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AARDVARK TOPCO LIMITED | 24 May 2021 |